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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Thurstans, Simon Robert
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Thurstans
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Thurstans, Julie
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ now
    OF - Director → CIF 0
    Thurstans, Julie
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Nominee Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARDIAN ENVIRONMENTAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,813 GBP2024-04-30
7,552 GBP2023-04-30
Fixed Assets - Investments
16,858 GBP2024-04-30
16,858 GBP2023-04-30
Fixed Assets
22,671 GBP2024-04-30
24,410 GBP2023-04-30
Debtors
18,458 GBP2024-04-30
55 GBP2023-04-30
Cash at bank and in hand
14,872 GBP2024-04-30
16,683 GBP2023-04-30
Current Assets
33,330 GBP2024-04-30
16,738 GBP2023-04-30
Creditors
Current
10,532 GBP2024-04-30
15,140 GBP2023-04-30
Net Current Assets/Liabilities
22,798 GBP2024-04-30
1,598 GBP2023-04-30
Total Assets Less Current Liabilities
45,469 GBP2024-04-30
26,008 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
15,858 GBP2024-04-30
15,858 GBP2023-04-30
Retained earnings (accumulated losses)
28,611 GBP2024-04-30
9,150 GBP2023-04-30
Equity
45,469 GBP2024-04-30
26,008 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,441 GBP2023-04-30
Plant and equipment
68,079 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
95,520 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,441 GBP2024-04-30
27,441 GBP2023-04-30
Plant and equipment
62,266 GBP2024-04-30
60,527 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,707 GBP2024-04-30
87,968 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,739 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,739 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
5,813 GBP2024-04-30
7,552 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
16,858 GBP2023-04-30
Investments in Group Undertakings
16,858 GBP2024-04-30
16,858 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
18,306 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
152 GBP2024-04-30
55 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
18,458 GBP2024-04-30
55 GBP2023-04-30
Amounts owed to group undertakings
Current
4,341 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,983 GBP2024-04-30
4,152 GBP2023-04-30
Other Creditors
Current
6,549 GBP2024-04-30
6,647 GBP2023-04-30

Related profiles found in government register
  • GUARDIAN ENVIRONMENTAL GROUP LIMITED
    Info
    Registered number 04368713
    icon of addressGuardian House 117, Clophill Road, Maulden, Bedfordshire MK45 2AE
    Private Limited Company incorporated on 2002-02-07 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • GUARDIAN ENVIRONMENTAL GROUP LIMITED
    S
    Registered number 04368713
    icon of address117, Clophill Road, Maulden, Bedford, England, MK45 2AE
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGuardian House 117, Clophill Road, Maulden, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    987,218 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGuardian House 117, Clophill Road, Maulden, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Person with significant control
    icon of calendar 2023-07-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    GUARDIAN RESIDENTAL AIR CONDITIONING LIMITED - 2002-02-11
    icon of addressGuardian House, 117 Clophill Road, Maulden, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Person with significant control
    icon of calendar 2023-07-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.